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Companies/SC030207

John Guthrie Limited

Private Limited Company · Tranent

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Simpsons Malt LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130220940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TM
Timothy MccreathCurrent director
Appointed 2011-08-12 · 15 yrs · Director
+6 others
GH
Graeme HoggCurrent secretaryCurrent director
Appointed 2011-08-12 · 15 yrs
+6 others
Show 13 historical appointments
RS
Richard SimpsonResigned director
Resigned 2011-08-12 · 4 yrs · Director
SS
Simon SimpsonResigned director
Resigned 2011-08-12 · 12 yrs · Director
AH
Alistair HodnettResigned director
Resigned 2004-10-27 · 6 yrs · Grain Trader
GJ
Gary JohnstonResigned director
Resigned 2004-10-27 · 11 yrs · Grain Trader
GC
Gail CallanderResigned secretaryResigned director
Resigned 1997-01-24 · 14 yrs
TC
Thomas CallanderResigned director
Resigned 1993-05-14 · 18 yrs · Grain Merchant
JC
John CallanderResigned secretaryResigned director
Resigned 1992-10-30 · 4 yrs
JC
Jean CallanderResigned director
Resigned 1988-11-16 · 8 yrs · Married Woman
JC
Jean CallanderResigned director
Resigned 1988-11-16 · 3 yrs · Married Woman
DC
David CallanderResigned directorResigned secretary
Resigned 1988-11-16 · 4 yrs · Grain Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active